BURGRAVE INVESTMENTS LIMITED

(Company Number NI033302)

(Registered in Northern Ireland) ("the Company") In Members Voluntary Liquidation

Registered office: 32 Lodge Road, Coleraine, Co. Londonderry, BT52 1NB

At a General Meeting of the members of Burgrave Investments Limited held on 02 October 2023 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

1. That the Company be wound up voluntarily.

2. That Kenneth Wilson Pattullo and Kenneth Robert Craig both of Begbies Traynor (Central) LLP, Scottish Provident Building, 7 Donegall Square West, Belfast, County Antrim, BT1 6JH be hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised by them jointly.

Kenneth Wilson Pattullo (IP Number: 008368)

Kenneth Robert Craig (IP Number: 008584)

Any person who requires further information may contact Begbies Traynor by telephone on 028 90918200.

Dated: 02 October 2023

Full Name: William Gamble

Description: Chairman